According to the source, Shai Gutman is linked to call centres serving customers in the US and the European Union. [1]
The source also describes his involvement in a sports league and the ‘TMS’ charitable foundation. This report does not mention any affiliation with ‘9999’ or ‘0900’. [1]
According to the source, the offices described are geared towards clients in the US and the European Union. In the publication, this area of operation is contrasted with work in other markets; however, the exact number of teams, their addresses and the period of operation are not specified. Sporting and charitable activities are listed separately from the alleged office-based operations. [1]
This material has been prepared by the editorial team’s analysis department based on collected publications. The roles and connections described are based on information from the source; the mention of an individual does not imply their guilt or current legal status.
